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ENGLISH @ ICS LIMITED

Company number 04683625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2018 AP01 Appointment of Mrs Maria Teresa Coppola as a director on 28 November 2018
11 Dec 2018 AP01 Appointment of Mr Nigel Richard Keith Goodall as a director on 28 November 2018
11 Dec 2018 AP01 Appointment of Mr Simon James Button as a director on 28 November 2018
11 Dec 2018 AP01 Appointment of Miss Khalila Ama Mears as a director on 28 November 2018
11 Dec 2018 TM01 Termination of appointment of Helen Zoe Gorski as a director on 29 November 2018
11 Dec 2018 PSC08 Notification of a person with significant control statement
11 Dec 2018 PSC07 Cessation of Jonathan Matthews as a person with significant control on 7 November 2018
11 Dec 2018 PSC07 Cessation of Helen Gorski as a person with significant control on 7 November 2018
11 Dec 2018 TM02 Termination of appointment of Helen Zoe Gorski as a secretary on 29 November 2018
11 Dec 2018 TM01 Termination of appointment of Jonathan Francis Matthews as a director on 29 November 2018
29 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
31 Mar 2016 CH01 Director's details changed for Jonathan Francis Matthews on 1 March 2016
31 Mar 2016 CH03 Secretary's details changed for Helen Zoe Gorski on 1 March 2016
31 Mar 2016 CH01 Director's details changed for Helen Zoe Gorski on 1 March 2016
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 200
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders